BTCparser

Whale Explorer

"Whale Explorer" - innovative blockchain analysis tool. This cutting-edge application is engineered to provide a comprehensive understanding of significant cryptocurrency transactions. "Whale Explorer" specializes in shedding light on the activities of "whale" wallets, those that have either sent or received a cumulative amount exceeding 1000 bitcoins within a span of 100 consecutive blocks.

In contrast to conventional blockchain explorers, which often suffer from a proliferation of minuscule transactions that can complicate the analysis of substantial financial movements, "Whale Explorer" employs a distinct and refined approach. We meticulously aggregate transactions by consolidating blocks into clusters and then collate all transactions associated with unique wallet addresses. As a result, we meticulously filter out transactions that do not meet the threshold of a cumulative sum of 1000 bitcoins or more, ensuring that "Whale Explorer" is specialized in the investigation of "whale" wallets and their noteworthy financial operations.
Block RangeAddressIn AmountOut AmountIn CountOut Count
222801-2229001PmTTZ252V26Ey6P1A6pQSWNkjZH6D7bcp0-119301
222801-2229001Pm6z131SsgB132FkScGmAM6VpjUMCTXey6817.40000000010
222801-2229001PeohaRGaTF8cSzDqP1yYfzDah66xiriEQ965.71168180-1005.39838670488463
222801-2229001PLk3TrjzPdrbfEkoUD87fe5RrDywTB5pp0-300001
222801-2229001NnqM24fFeAGf7NWxmhhFkQAciPqeWo3L0-5274.5254001201
222801-2229001NDpZ2wyFekVezssSXv2tmQgmxcoHMUJ7u1001.21717552-946.18702281501467
222801-2229001N1banjrhLH5pje6ec4xwbRY57QiQPztde0-2963.3950831701
222801-2229001MecdyEgBtsa3XMgPinCRXpioGUMSBpSJD1350.65886437010
222801-2229001MPZsccLaYBh6Vd7LxjbSzbemyE683ueZh1539.28000000-534.6600000071
222801-2229001MLuzoJs5UBt4pwueHi5DH36gAP1tr29d70-2680.4788440001
222801-2229001LsNL7pa51HzBTFX4kSgTjDowRSekGyWqZ4930.637520690520
222801-2229001LkmyNG9XbX3yjSLsAokhM6ZB7XrecJ5wK1401.251000000180
222801-2229001LY9qGphL9v7k2r6R5bfbyrtUmaFQpu29c1800010
222801-2229001LNWw6yCxkUmkhArb2Nf2MPw6vG7u5WG7q725.65289604-1272.653300441012
222801-2229001KsToCakHhSc8amZSBaAadP58xoeXAqYDF0-3322.4200000001
222801-2229001JmcV7G3r8k7ev2EkS84MmsvxGyhiRGP841097.93105660-1116.43832928519473
222801-2229001JQ8sLa2913tccFK7QkkL3QV3KEW5S3QR10-1793.4199487701
222801-2229001JLywRUkz5W71UFjm7xBD1jdPBQWYRvjDu0-2516.5690000001
222801-2229001JHk5n7bLFTPwPoFadhR25DrcPXVhhqqj10-120001
222801-2229001HtnPHZpBLKFxoLeaWSgbVYzQB3Z1W3BjC0-2674.1970000001
222801-2229001HjDauL2kth6KJUz5vX198Nvp1xN1hgYRb1041.49100209-1150.65039882492474
222801-2229001HVpyjYEPwQhvRQ3dL8tGe9kiydti616sX1008.50782809-1075.19781394525478
222801-2229001HGoEgjCe7Jhz3v9M8Wasj9GAaZLEYU6j31756.682000000150
222801-2229001GodXLxZ8YHH8pdchLcrAeyVQpov6MSDUk1768.59823802010
222801-2229001GoK6fv4tZKXFiWL9NuHiwcwsi8JAFiwGK822.52365487-1021.06016331486457
222801-2229001GmKTpYDAG3L5XDEffx9nsnN718rC351pp2054.90000000010
222801-2229001GZ1QoE5GvGD1RzuFkfqPawdwu5An4YyX51617.340000000200
222801-2229001Fvv4nVp3LH8Ks1VUQazhqpei2CrTXHW4Q2674.19700000010
222801-2229001EtqJZ83b4FrYaPe3vq2x3pRws8URzHo8c4113.62200000010
222801-2229001D3YUWFxnCQFRG8bFtGXBQppTr9DdQr2gB1980.19801980-1263.1578950011
222801-2229001CfJwq8LdWsTasWMk3BCKH2eBArjZfNQZU339.98000000-5263.7360621923
222801-2229001CATvHeAkSnjQP8TmFHVypdxHTTQEKTxdv1286.79762498-1288.1085000010661
222801-2229001Bqm5MDo82m1FTxV3qYNUUEKnESPRhk9jd962.10785146-1005.95496510521486
222801-2229001AnixjBYxpTzAmfSa8kRdBiUaSGV2e9d261749-50022
222801-2229001AdN2my8NxvGcisPGYeQTAKdWJuUzNkQxG1037.53541253-1161.39448200514507
222801-22290019dC27dQDsm2Tj3kskHW1416fjKhm6hNPF0-4177.4700000001
222801-22290019aLn59RzYJhoEmVjLBVmC3JB482BhMSdY8958-8957.9983211211
222801-22290019HLXqLiFNTRWxTAPUyqARh3NhgeHbijSe2170.63900000010
222801-22290019CA4ZsuwHLtZ29VjAFghpKgHwFhH99cpV0-7079.3800000001
222801-22290018XSLnBZ8ydMUkaifU6sQBMJzmm7JvDeUp895.60265100-1179.78547776524499
222801-22290018L3npzAQ8c6JxwHfMmXksDXxCsrdM3Ytc0-2009.4275714301
222801-22290017tVwBg4rpdA1HshqXDbsLQFamNY7jCQ290-185001
222801-22290017fF2KqnmP796nArCZQzY8cjyTfJxXFm9N820.35933407-3392.626491761811
222801-22290017dmDKohWioPHVZT2uzXqwECLYpfCfm2ut10488.37362658-343.0200000021
222801-22290017NKcZNXqAbxWsTwB1UJHjc9mQG3yjGALA928.78685374-1017.77903264511483
222801-222900176Z7KSJAXvws6RsszWAazeorV8AhF1xit0-110001
222801-22290016oL5zcw8DqCDrvgYSjkSt8GZXpKn4uYjL0-472002
222801-22290015fXdTyFL1p53qQ8NkrjBqPUbPWvWmZ3G91064.99239247-1047.03876066477443
222801-22290015dAx1FNZ28NGVm2HcjqDEwZnKYWe6pet80-1968.5982380201
222801-22290015NhnKNUjBmghUbKQVN3bckNwk5JTbrj3f1263.15789500-1264.8270000015
222801-22290014ZbY3PThgGaEmPoiAkFrQu8Vox5DXnZ1s0-300001
222801-22290014NNtXYEjFRJE1iTSp9uFAYnEedRTrf6YS4005.89475915-3685.39811669145
222801-22290013iH15i8CesFkNo64L9T58zXgSSngLu8kq0-1953.9990000001
222801-222900139v3hdRFJz1K2LXRqGSdKjcM5ARx42zME0-1043.2475447701
222801-22290012nCWJZFJvYp94ZaUv62Eva2JkJsTHJQ2g1184010
222801-22290012fCZaCKKC3frVuEEqxAPzQ3BT56wvqdXz9729.56900000-1980.2000198012
222801-22290012c57n48PDGzh55LzcMVQCWfSMjycffX1i2000010
222801-22290012Cf6nCcRtKERh9cQm3Z29c9MWvQuFSxvT1040.11499691-989.95852707460427